General information

Total Harvest Solutions Limited

Type: NZ Limited Company (Ltd)
9429035198529
New Zealand Business Number
1553572
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Total Harvest Solutions Limited (issued an NZBN of 9429035198529) was incorporated on 29 Sep 2004. 2 addresses are in use by the company: 53 Teapot Valley Road7091, Rd 1, Brightwater, Nelson, 7091 (type: registered, physical). Teapot Valley Road, Rd 1, Brightwater, Nelson had been their registered address, up until 09 Mar 2022. 100 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Hahn, Kellie Lynn (an individual) located at Rd 1 Brightwater, Nelson postcode 7091,
Kelly, Nigel Joseph (an individual) located at Rd 1 Brightwater, Nelson postcode 7091. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Jensen, Paul Tange (an individual) - located at Rd 1, Richmond,
Oxford Street Trustees (2012) Limited (an entity) - located at Richmond, Nelson,
Wicken, Ann Mary (an individual) - located at Rd 1, Richmond. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Kelly, Nigel Joseph, located at Rd 1 Brightwater, Nelson (an individual),
Hahn, Kellie Lynn, located at Rd 1 Brightwater, Nelson (an individual). "Forestry and logging - management and consulting services" (business classification M696230) is the classification the Australian Bureau of Statistics issued Total Harvest Solutions Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Teapot Valley Road, Rd 1, Brightwater, Nelson Service & physical 31 Aug 2006
53 Teapot Valley Road7091, Rd 1, Brightwater, Nelson, 7091 Registered 09 Mar 2022
Contact info
64 274 048988
Phone (Phone)
64 27404 8988
Phone (Phone)
pauljensen@totalharvest.co.nz
Email
kellie@kellylogging.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nigel Joseph Kelly
Rd 1, Brightwater, 7091
Address used since 01 Mar 2016
Director 29 Sep 2004 - current
Paul Jensen
Richmond, Nelson, 7081
Address used since 20 Jan 2006
Director 20 Jan 2006 - current
Malcolm Scott Edridge
Nelson,
Address used since 29 Sep 2004
Director 29 Sep 2004 - 20 Jan 2006
Addresses
Principal place of activity
53 Teapot Valley Road , Rd 1 , Brightwater , 7091
Previous address Type Period
Teapot Valley Road, Rd 1, Brightwater, Nelson Registered 31 Aug 2006 - 09 Mar 2022
10 Stagg Place, Brightwater, Nelson Physical & registered 29 Sep 2004 - 31 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hahn, Kellie Lynn
Individual
Rd 1 Brightwater
Nelson
7091
29 Sep 2004 - current
Kelly, Nigel Joseph
Individual
Rd 1 Brightwater
Nelson
7091
29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jensen, Paul Tange
Individual
Rd 1
Richmond
7081
28 Feb 2006 - current
Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Entity (NZ Limited Company)
Richmond
Nelson
7020
17 Nov 2015 - current
Wicken, Ann Mary
Individual
Rd 1
Richmond
7081
28 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Nigel Joseph
Individual
Rd 1 Brightwater
Nelson
7091
29 Sep 2004 - current
Hahn, Kellie Lynn
Individual
Rd 1 Brightwater
Nelson
7091
29 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jensen, Paul Tange
Individual
Rd 1
Richmond
7081
28 Feb 2006 - current
Wicken, Ann Mary
Individual
Rd 1
Richmond
7081
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Mike Edridge Contracting Limited
Shareholder NZBN: 9429038467615
Company Number: 680786
Entity
29 Sep 2004 - 27 Jun 2010
Mike Edridge Contracting Limited
Shareholder NZBN: 9429038467615
Company Number: 680786
Entity
29 Sep 2004 - 27 Jun 2010
Location
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